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Company · Coalville

Wilson Bowden Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wilson Bowden Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Jessica Elizabeth White 2017-2021 Director View profile
  2. Neil Cooper 2015-2017 Director View profile
  3. Nicholas William Davies 2013-2022 Director View profile
  4. Mark Sydney Clare 2007-2015 Director View profile
  5. Elizabeth Jane Aikman 2006-2007 Director View profile
  6. Gregson Horace Locke 2006-2007 Director View profile
  7. Alan James Giles 2004-2007 Director View profile
  8. Iain Paterson Lough 2004-2007 Director View profile
  9. Peter John Byrom 1998-2007 Director View profile
  10. Dr Antony David Portno 1998-2007 Director View profile
  11. David Edward Brill 1997-2007 Director View profile
  12. Paul Samuel Cross 1997-1998 Director View profile
  13. Nicolas John Townsend 1994-2006 Director View profile
  14. Gary Charles Crisp 1994-1997 Director View profile
  15. Michael John Stansfield 1994-2005 Director View profile
  16. Ian Robertson 1994-2007 Director View profile
  17. Alan Thomas Grieve 1993-1996 Director View profile
  18. Keith Mcewan 1992-1997 Director View profile
  19. David William Wilson 2007 Director View profile
  20. Anthony Greasley 2004 Director View profile
  21. Professor Sir Roland Smith 2001 Director View profile
  22. Gerald Richard Gray Berwick 1994 Director View profile
  23. Thomas Gerard Neiland 2004 Director View profile
  24. Thomas Stephen Keevil 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/09/1986
Registered office
Coalville

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Barratt Redrow PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wilson Bowden Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

25.1y median 25.1y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 9Property 2Business services 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02059194
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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